LM8: Resolution on organizing the AGM 2013

Lilama 18 Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:    from 8:00 am to 12:00 am, April 07, 2013

Meeting venue: Himlam Building, 234 Ngo Tat To Street, Ward 22, Binh Thanh District, HCM City.

Contents:

Report of the Board of Directors;

Report of the auditing firm in 2012;

Approval for the 2012 profit distribution;

Choosing an auditing firm for fiscal year 2013;

Electing the BOD Chairman concurrently as CEO;

Amending the Articles of Association.

HOSE

>   AVS: Financial Statement FY 2012 (18/03/2013)

>   AAA: Financial Statement FY 2012 (18/03/2013)

>   BVH: Explanation for business result in quarter 4.2012 (18/03/2013)

>   BLF: Financial Statement Quarter 4/2012 (18/03/2013)

>   BTH: Notice of record date for AGM 2013 (18/03/2013)

>   SSM: Notice of record date for Dividend payment and Annual General Meeting 2013 (18/03/2013)

>   CLP: The record date for the 2012 annual general meeting (18/03/2013)

>   DTT: The Record Date for Annual General Meeting 2013 (18/03/2013)

>   HAR: The Record Date for Annual General Meeting 2013 (18/03/2013)

>   MBB: The Record Date for Annual General Meeting 2013 (18/03/2013)